Adaptiverf Limited

Company Registration Number: 06478529

Company registered in England and Wales

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Adaptiverf Limited is a Private Company Limited by Shares first registered on 21 January 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

12A HIGH STREET
BOTLEY
SOUTHAMPTON
HAMPSHIRE
SO30 2EA

There are 22 companies currently registered at this postcode, including this one.

All companies at SO30 2EA

Registration Data

Company Number

06478529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £111,583£140,553£83,755£67,079£102,126£97,901£86,580£71,716£21,453
of which Cash £107,054£136,699£79,251£48,413£94,179£85,036£70,996£49,548£18,011
Total Assets £111,583£140,553£83,755£67,079£102,126£97,901£86,580£71,716£21,453
Current Liabilities £8,551£26,363£85,657£50,259£83,419£102,029£85,429£81,559£36,208
Net Current Assets £103,032£114,190£-1,902£16,820£18,707£-4,128£1,151£-9,843£-14,755
Total Net Worth £1,339£17,912£5,487£25,428£27,475£4,990£9,111£770£-586

Previous Names

No previous names

Company Officers

  • DILLON, Eric

    Secretary

    Appointed on 21 January 2008

     

    12a
    High Street
    Botley
    Southampton
    Hampshire
    SO30 2EA
    United Kingdom

  • DILLON, Eric

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1961

    12a
    High Street
    Botley
    Southampton
    Hampshire
    SO30 2EA
    United Kingdom

  • WALKER, Stephen Robert

    Director

    Appointed on 21 January 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1960

    12a
    High Street
    Botley
    Southampton
    Hampshire
    SO30 2EA
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 21 January 2008

    Resigned on 21 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X66JYKM3. Transaction: MzE3NTkwNjM0N2FkaXF6a2N4.

  2. 27 January 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYZ7KR. Transaction: MzE2NzY1MTM0MGFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CR9PBM. Transaction: MzE1NDU0NDM4N2FkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z2OKWZ. Transaction: MzE0MDIyMjgyNGFkaXF6a2N4.

  5. 10 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X450UKW9. Transaction: MzEyMDk3MDE3N2FkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X416IPCY. Transaction: MzExNzI0MDU0N2FkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3COMPMG. Transaction: MzEwNDE3Nzg2M2FkaXF6a2N4.

  8. 14 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31PTV7N. Transaction: MzA5NDUyMjAwOWFkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X28YPXF4. Transaction: MzA3ODUyOTM4OGFkaXF6a2N4.

  10. 14 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X227E9UQ. Transaction: MzA3Mjg2NjkyMmFkaXF6a2N4.

  11. 14 February 2013 Director's details changed for Stephen Robert Walker on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227E703. Transaction: MzA3Mjg2NjI1MWFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1GBGE8X. Transaction: MzA2MzE2NTgyNWFkaXF6a2N4.

  13. 6 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCO3D. Transaction: MzA1MTg3NTg5N2FkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AY96LXY3. Transaction: MzA0NDgzNzcxNmFkaXF6a2N4.

  15. 14 February 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XR7K0RNT. Transaction: MzAzMjE3NjU5N2FkaXF6a2N4.

  16. 9 September 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AE1UJN4T. Transaction: MzAyMzAyOTE4NGFkaXF6a2N4.

  17. 15 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XML2VHJ1. Transaction: MzAwOTQ2NDcyM2FkaXF6a2N4.

  18. 15 February 2010 Director's details changed for Eric Dillon on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XML2THJZ. Transaction: MzAwOTQ2Mzk2N2FkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Stephen Robert Walker on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XML2UHJ0. Transaction: MzAwOTQ2Mzk2OGFkaXF6a2N4.

  20. 15 February 2010 Registered office address changed from 12a High Street, Botley Southampton Hampshire SO40 2EA on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XML2RHJX. Transaction: MzAwOTQ2Mzk2NGFkaXF6a2N4.

  21. 15 February 2010 Secretary's details changed for Eric Dillon on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XML2SHJY. Transaction: MzAwOTQ2Mzk2NmFkaXF6a2N4.

  22. 6 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ACG8MEMW. Transaction: MzAwMjI3OTc5OGFkaXF6a2N4.

  23. 18 February 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRK4T7GS. Transaction: MjAyNTk4MTA1MGFkaXF6a2N4.

  24. 29 January 2008 Ad 24/01/08-24/01/08 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTUzMDQ3MGFkaXF6a2N4.

  25. 23 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NDY2OWFkaXF6a2N4.

  26. 23 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDk1NDY2OGFkaXF6a2N4.

  27. 23 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NTA1N2FkaXF6a2N4.

  28. 23 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk1NTI1OGFkaXF6a2N4.

  29. 21 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTExNTQ2NWFkaXF6a2N4.

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54.82.56.95 Mon, 18 Dec 2017 01:54:18 +0000